TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED

Company number 04124726

33 officers / 28 resignations

BRAND, Paul

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Active): Secretary
• Appointed on: 3 April 2023

GOETZSCHE, Lars Goetzsche

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Director

HAGA, Takashi

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 29 November 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Commercial Director

LANGRIDGE, Martin Andrew

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOKUNO, Toshiyuki

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 October 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

DOWLING, Peter James

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 31 December 2022

FOULKES, Robin James

• Correspondence address: 29 Sanway Close, Byfleet, West Byfleet, Surrey, KT14 7SP
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Accountant

LANGRIDGE, Martin Andrew

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 3 April 2023

LANGRIDGE, Martin Andrew

• Correspondence address: 5 Oldean Close, Reading, Berkshire, RG31 5QA
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 31 March 2019
• Nationality: British
• Occupation: Accountant

MARQUISS, Julie

• Correspondence address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 30 January 2001
• Nationality: British

SIMMONS, Mark

• Correspondence address: 31 Tychbourne Drive, Guildford, Surrey, GU4 7DH
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 11 August 2006
• Nationality: British

TANAKA, Shigetoshi

• Correspondence address: 45 Tudor Gardens, London, W3 0DT
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 30 October 2006
• Nationality: Japanese

FUJIKAWA, Takayuki

• Correspondence address: Hansaallee 44,, 40547 Dusseldorf, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 May 2003
• Resigned on: 1 July 2006
• Nationality: Japanese
• Occupation: Executive

GARIUS, Mark

• Correspondence address: Greenways, Altwood Close, Maidenhead, Berkshire, SL6 4PP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 January 2001
• Resigned on: 10 October 2005
• Nationality: Swiss,British
• Country of residence: United Kingdom
• Occupation: Director

ICHIHARA, Issei

• Correspondence address: Friedrich-Ebert-Str 10, 40210, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 May 2003
• Resigned on: 1 October 2005
• Nationality: Japanese
• Occupation: Executive

KATO, Kei

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 April 2015
• Resigned on: 1 October 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Managing Director

KAWAGUCHI, Kyoichi

• Correspondence address: Bruggener Weg 24, Dusseldorf, 40547
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2010
• Resigned on: 16 July 2017
• Nationality: Japanese
• Country of residence: Germany
• Occupation: None

KAWASAKI, Junichi

• Correspondence address: Friedrich-Ebert-Str 10 40210, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2005
• Resigned on: 1 July 2010
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

MARTIN, Stephen John

• Correspondence address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Chartered Secretary

MATSUMOTO, Toshifumi

• Correspondence address: Hansa-Allee 44, 40547 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2010
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

NOZAWA, Yuichi

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2013
• Resigned on: 1 July 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Ceo

OGAWA, Tatsuya

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 October 2017
• Resigned on: 1 January 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Managing Director

SATO, Tatsuo

• Correspondence address: 1-43-4 Hikari-Cho, Kokubunji-City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 March 2001
• Resigned on: 26 May 2003
• Nationality: Japanese
• Occupation: Senior Vice President

SATO, Yoshinari

• Correspondence address: Appartment 124, 16 Rue Balard, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2007
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: France
• Occupation: Director

SEKI, Masaharu

• Correspondence address: 4-20-1-105 Kamiasao, Asao-Ku, Kawasaki-City, Kanagawa-Prefecture 215-0021, Japan
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 March 2001
• Resigned on: 26 May 2003
• Nationality: Japanese
• Occupation: Chief Specialist

SHEPPARD, Adam Nicholas

• Correspondence address: Lady Wells, Savernake, Marlborough, Wiltshire, SN8 3AY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 January 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAKAHASHI, Toshiyasu

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2018
• Resigned on: 1 October 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Ceo

TAKESUE, Masayuki

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 16 July 2017
• Resigned on: 29 November 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

TANAKA, Ichiro

• Correspondence address: 1-12-1 Tenjin-Cho, Fuchu-City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 March 2001
• Resigned on: 26 May 2003
• Nationality: Japanese
• Occupation: General Manager

TANAKA, Shigetoshi

• Correspondence address: 45 Tudor Gardens, London, W3 0DT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 January 2006
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Director

USHIYAMA, Kazuaki

• Correspondence address: 1-17-23 Kasuya,, Setagaya-Ku, Tokyo, 157-0063, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 May 2003
• Resigned on: 22 July 2004
• Nationality: Japanese
• Occupation: Executive

YANAGA, Tetsuya

• Correspondence address: 20 St Andrews Gardens, Cobham, Surrey, KT11 1HG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2006
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

YOSHIDA, Eijiro

• Correspondence address: 7 Chivenor Grove, Kingston, Surrey, KT2 5GE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2005
• Resigned on: 1 July 2006
• Nationality: Japanese
• Occupation: Director